General information

Name:

Timy Logistic Limited

Office Address:

1 Throwley Close SS13 2AW Basildon

Number: 13382816

Incorporation date: 2021-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Timy Logistic Ltd. It was founded three years ago and was registered under 13382816 as its registration number. The office of the company is located in Basildon. You can reach them at 1 Throwley Close. The firm's registered with SIC code 52290 - Other transportation support activities. 2022-05-31 is the last time when account status updates were reported.

Since 2021/05/07, this particular company has only had an individual director: Viorel M. who has been in charge of it for three years.

Viorel M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Viorel M.

Role: Director

Appointed: 07 May 2021

Latest update: 19 April 2024

People with significant control

Viorel M.
Notified on 7 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-07
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Saturday 6th May 2023 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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